TRADO EUROPA, SIA
Limited Liability Company, Micro company
Place in branch
139 by turnover
58 by paid taxes
15 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA "TRADO EUROPA" |
Registration number, date | 40103535999, 18.04.2012 |
VAT number | None Europe VAT register |
Register, date | Commercial Register, 18.04.2012 |
Legal address | Ģertrūdes iela 5A – 6, Rīga, LV-1010 Check address owners |
Fixed capital | 2 845 EUR, registered payment 27.07.2016 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
Date | Case number | Status |
---|---|---|
None |
Taxes payments to government budget
2023 | 2022 | 2021 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 4.96 | 5.43 | 9.46 |
Personal income tax (thousands, €) | 1.9 | 1.65 | 2.47 |
Statutory social insurance contributions (thousands, €) | 3.06 | 3.77 | 6.33 |
Average employees count | 2 | 1 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
---|---|
CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
Types of activities from statues | Augkopība un lopkopība, medniecība un saistītas palīgdarbības Mežsaimniecība un mežizstrāde Zivsaimniecība Ogļu un brūnogļu (lignīta) ieguve u.c. statūtos paredzētā darbība |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 12.07.2019 | Russian Federation | Russian Federation |
Control type: as a company member/shareholder |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.04.2012 |
* Date on which the decision of the notary public on the appointment took effect
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | Russian Federation | 17.06.2016 | 27.07.2016 |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (81.81 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (81.35 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (81.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.05.2021 | PDF (81.06 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | PDF (79.89 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.07.2019 | PDF (80.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Vadi Vadibas zinojums Trado bas zi ojum1 | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Vadi Vadibas zinojums Trado bas zi ojum1 | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.07.2016 | PDF (146.71 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
parsksts Trado | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.08.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
valdes zinojums | ODT | ||||
2012 |
Annual report | 19.04.2012 - 31.12.2012 | 22.05.2015 | ZIP | |
1_HTML izdruka | HTML | ||||
valdes zinojums | ODT |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 36 KB | 27.06.2016 | 17.06.2016 | 2 |
Amendments to the Articles of Association |
DOC | 36 KB | 27.06.2016 | 17.06.2016 | 2 |
Articles of Association |
DOC | 64 KB | 27.06.2016 | 17.06.2016 | 5 |
Articles of Association |
DOC | 64 KB | 27.06.2016 | 17.06.2016 | 5 |
Shareholders’ register |
DOC | 41 KB | 27.06.2016 | 17.06.2016 | 1 |
Shareholders’ register |
DOC | 41 KB | 27.06.2016 | 17.06.2016 | 1 |
Articles of Association |
TIF | 165.68 KB | 20.04.2012 | 04.04.2012 | 5 |
Memorandum of Association |
TIF | 39.4 KB | 20.04.2012 | 04.04.2012 | 2 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 71.19 KB | 27.07.2016 | 27.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.72 KB | 27.07.2016 | 27.07.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 45 KB | 12.07.2016 | 17.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 45 KB | 12.07.2016 | 17.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.38 KB | 12.07.2016 | 17.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 25.74 KB | 27.06.2016 | 17.06.2016 | 2 |
Articles of Association |
EDOC | 33.27 KB | 27.06.2016 | 17.06.2016 | 5 |
Application |
EDOC | 32.11 KB | 27.06.2016 | 17.06.2016 | 2 |
Application |
DOC | 68 KB | 27.06.2016 | 17.06.2016 | 2 |
Application |
DOC | 68 KB | 27.06.2016 | 17.06.2016 | 2 |
Shareholders’ register |
EDOC | 26.52 KB | 27.06.2016 | 17.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.3 KB | 20.04.2012 | 18.04.2012 | 2 |
Registration certificates |
TIF | 45.21 KB | 20.04.2012 | 18.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.66 KB | 20.04.2012 | 04.04.2012 | 1 |
Application |
TIF | 92.69 KB | 20.04.2012 | 04.04.2012 | 4 |
Appraisal reports |
TIF | 18.74 KB | 20.04.2012 | 04.04.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.14 KB | 20.04.2012 | 04.04.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 269.94 KB | 20.04.2012 | 30.03.2012 | 5 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register